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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Daniel Howard Bluestone
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sadler, Steven Arthur
    Born in January 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Weir, Tracy
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    SECUREFAME LIMITED - 1983-01-21
    icon of addressCaci House Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Millet, Andrew
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Drew, Gareth Jon
    Development Director born in April 1986
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Onabanjo, Olusiji Omoseye Michael
    Growth Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2023-11-02
    OF - Director → CIF 0
  • 4
    Feng, Shang
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Bluestone, Daniel Howard
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2023-11-02
    OF - Director → CIF 0
    Bluestone, Daniel Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 6
    Reiter, Sylvain
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Gardner, Craig James
    Design Director born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Gibson, Matthew Jason
    Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 9
    Tiareh, Lina
    Finance And Operations Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Bradford, Gregory Reese
    Director born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Bluestone, Rosalind
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 12
    icon of addressCamrose, House, 2a Camrose Avenue, Edgware, Middlesex, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2007-07-02 ~ 2013-01-31
    PE - Secretary → CIF 0
  • 13
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    icon of addressAthene House The Broadway, Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Director → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    icon of addressAthene House The Broadway, Mill Hill, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CYBER-DUCK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
372023-02-01 ~ 2024-06-30
642022-02-01 ~ 2023-01-31
Intangible Assets
9,722 GBP2023-01-31
Property, Plant & Equipment
1,257,827 GBP2023-01-31
Fixed Assets
1,267,549 GBP2023-01-31
Debtors
Current
2,797,929 GBP2024-06-30
2,065,514 GBP2023-01-31
Cash at bank and in hand
2,461,032 GBP2023-01-31
Current Assets
2,797,929 GBP2024-06-30
4,526,546 GBP2023-01-31
Net Current Assets/Liabilities
2,797,929 GBP2024-06-30
2,540,805 GBP2023-01-31
Total Assets Less Current Liabilities
2,797,929 GBP2024-06-30
3,808,354 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,098,389 GBP2023-01-31
Net Assets/Liabilities
2,797,929 GBP2024-06-30
2,709,965 GBP2023-01-31
Equity
Called up share capital
1,350 GBP2024-06-30
1,000 GBP2023-01-31
1,000 GBP2022-02-01
Other miscellaneous reserve
380,201 GBP2024-06-30
Retained earnings (accumulated losses)
2,416,378 GBP2024-06-30
2,708,965 GBP2023-01-31
1,167,553 GBP2022-02-01
Equity
2,797,929 GBP2024-06-30
2,709,965 GBP2023-01-31
1,168,553 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-105,098 GBP2023-02-01 ~ 2024-06-30
1,751,597 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-105,098 GBP2023-02-01 ~ 2024-06-30
105,098 GBP2023-02-01 ~ 2024-06-30
1,751,597 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-187,489 GBP2023-02-01 ~ 2024-06-30
-210,185 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-187,489 GBP2023-02-01 ~ 2024-06-30
-210,185 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
350 GBP2023-02-01 ~ 2024-06-30
Issue of Equity Instruments
350 GBP2023-02-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
66,038 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,316 GBP2023-01-31
Intangible Assets
Development expenditure
9,722 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1,061,487 GBP2023-01-31
Plant and equipment
546,137 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,607,624 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
349,797 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
349,797 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
62,280 GBP2023-02-01 ~ 2024-06-30
Property, Plant & Equipment
Buildings
1,061,487 GBP2023-01-31
Plant and equipment
196,340 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,143,762 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,797,929 GBP2024-06-30
Other Debtors
Current
921,752 GBP2023-01-31
Cash and Cash Equivalents
2,461,032 GBP2023-01-31
Bank Borrowings
Current
122,169 GBP2023-01-31
Trade Creditors/Trade Payables
Current
269,616 GBP2023-01-31
Corporation Tax Payable
Current
473,340 GBP2023-01-31
Taxation/Social Security Payable
Current
408,779 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
6,985 GBP2023-01-31
Other Creditors
Current
704,852 GBP2023-01-31
Creditors
Current
1,985,741 GBP2023-01-31
Bank Borrowings
Non-current
1,085,991 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
12,398 GBP2023-01-31
Creditors
Non-current
1,098,389 GBP2023-01-31
Related profiles found in government register
  • CYBER-DUCK LIMITED
    Info
    Registered number 04356226
    icon of addressCaci House Kensington Village, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CYBER DUCK LIMITED
    S
    Registered number 04356226
    icon of addressElstree House, 12 High Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressElstree House, 12 High Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -61,791 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-11 ~ 2023-11-02
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.